PORTERBROOK HOLDINGS I LIMITED

Company number 09251107

Date	Type	Description	View / Download
20 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with updates	(4 pages)
12 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(35 pages)
07 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 17/10/2016	(13 pages)
19 Jan 2017	RP04CS01	Second filing of Confirmation Statement dated 17/10/2016	(13 pages)
18 Jan 2017	TM01	Termination of appointment of Melchior Stahl as a director on 15 December 2016	(1 page)
21 Dec 2016	TM01	Termination of appointment of Christian Herbert Fingerle as a director on 15 December 2016	(1 page)
21 Dec 2016	AP01	Appointment of Mr Andrew Julian Frederick Cox as a director on 15 December 2016	(2 pages)
18 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change and information about people with significant control) was registered on 19/01/2017 ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change and information about people with significant control) was registered on 19/01/2017 and again on 07/03/2017	(8 pages)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
11 May 2016	SH20	Statement by Directors	(4 pages)
11 May 2016	SH19	Statement of capital on 11 May 2016 GBP 0.80	(4 pages)
11 May 2016	CAP-SS	Solvency Statement dated 26/04/16	(5 pages)
11 May 2016	RESOLUTIONS	Resolutions RES13 ‐ The share premium account be cancelled. 05/05/2016	(1 page)
11 May 2016	AP01	Appointment of Mr Adam James Harbora as a director on 26 April 2016	(2 pages)
09 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP .8	(12 pages)
27 Apr 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Apr 2015	SH08	Change of share class name or designation	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Rodney Lewis Girard as a director on 25 February 2015	(1 page)
26 Feb 2015	AP01	Appointment of Mr Tim Dugher as a director on 25 February 2015	(2 pages)
11 Feb 2015	CERTNM	Company name changed sodor holdings I LIMITED\certificate issued on 11/02/15 RES15 ‐ Change company name resolution on 2015-01-27	(2 pages)
11 Feb 2015	CONNOT	Change of name notice	(2 pages)
11 Feb 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
24 Dec 2014	TM01	Termination of appointment of Jacques Ulrich Röder as a director on 17 December 2014	(1 page)
24 Dec 2014	TM01	Termination of appointment of Jaroslava Korpancova as a director on 17 December 2014	(1 page)
24 Dec 2014	AP01	Appointment of Melchior Stahl as a director on 17 December 2014	(2 pages)